Case File
efta-01513856DOJ Data Set 10OtherEFTA01513856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513856
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Cj
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
00009146 DLA 802 WP 24407 - NNN 1 000000000 DI 0000
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
August 1. 2007 through Au ust 31. 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
000000739413856
LYN & JOJO LLC
Checking Account Summary
Amount
Beginning Balance
$22,735.38
Ending Balance
$22,735.38
ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR
STATEMENT FOR FUNDS AND WIRE TRANSFERS DATED AUGUST 24.
CONTACT YOUR JPMORGAN PRIVATE BANK SERVICE TEAM OR VISIT
MORGAN ONLINE IF YOU HAVE ANY QUESTIONS OR WOULD LIKE ADDITIONAL
TRANSACTION DETAIL.
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd of 2
JPM-SDNY-00039875
SDNY_GM_00309073
EFTA01513856
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
714-6076Phone
9413856SWIFT/BIC
ABBREVIATEDSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANSWIFT/BIC
TRANSACTIONSWIFT/BIC
VILLACISWire Ref
WIRE TRANSFERSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01513881
0p
DOJ Data Set 10OtherUnknown
EFTA01513842
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01551321
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560731
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01560804
0p
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